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Certificates

Date

Title

₨ 149 Each

2013-02-19
Fresh Certificate of Incorporation Consequent upon Change o f Name-300113
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2013-02-15
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-070213
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0000-00-00
Certificate of Incorporation-231209
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Change in directors

Date

Title

₨ 149 Each

2010-01-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2015-06-29
Appointment or change of designation of directors, managers or secretary
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2015-04-07
Appointment or change of designation of directors, managers or secretary
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2014-10-04
Submission of documents with the Registrar
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2014-09-23
Registration of resolution(s) and agreement(s)
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2014-09-04
Registration of resolution(s) and agreement(s)
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2014-07-25
Registration of resolution(s) and agreement(s)
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2014-07-12
Appointment or change of designation of directors, managers or secretary
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2013-10-11
Information by auditor to Registrar
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2013-09-03
Appointment or change of designation of directors, managers or secretary
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2013-03-18
Appointment or change of designation of directors, managers or secretary
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2013-02-07
Registration of resolution(s) and agreement(s)
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2012-11-27
Information by auditor to Registrar
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2012-11-22
Information by auditor to Registrar
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2012-03-05
Notice of situation or change of situation of registered office
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2012-03-03
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-07
Information to the Registrar by company for appointment of auditor
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2015-08-22
Resignation of Director
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2015-07-28
Resignation of Director
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2015-07-28
Resignation of Director
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2009-12-22
Application and declaration for incorporation of a company
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2009-12-09
Appointment or change of designation of directors, managers or secretary
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2009-12-09
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-10-16
Optional Attachment 1-161015
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2015-10-16
Optional Attachment 1-161015
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2015-07-28
Evidence of cessation-280715
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2015-07-28
Optional Attachment 1-280715
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2015-06-29
Declaration of the appointee Director, in Form DIR-2-290615
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2015-06-29
Optional Attachment 1-290615
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2015-06-29
Letter of Appointment-290615
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2015-04-07
Letter of Appointment-070415
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2015-04-07
Optional Attachment 1-070415
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2015-04-07
Declaration of the appointee Director, in Form DIR-2-070415
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2014-10-04
Optional Attachment 1-041014
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2014-10-04
Optional Attachment 2-041014
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2014-07-12
Evidence of cessation-120714
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2013-09-03
Evidence of cessation-030913
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2013-02-14
Form 67 (Addendum)-140213 in respect of Form 23-290113
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2013-02-14
MoA - Memorandum of Association-140213
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2013-02-12
Copy of Board Resolution-120213
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2013-02-12
Form 67 (Addendum)-120213 in respect of Form 23-290113
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2013-02-12
MoA - Memorandum of Association-120213
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2013-02-07
Copy of resolution-070213
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2013-02-07
AoA - Articles of Association-070213
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2013-02-07
MoA - Memorandum of Association-070213
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2013-01-30
Minutes of Meeting-300113
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2013-01-19
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-190113
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2013-01-19
Copy of Board Resolution-190113
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2012-03-04
Evidence of cessation-030312
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2009-12-22
Optional Attachment 1-221209
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2009-12-22
Optional Attachment 2-221209
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2009-12-22
MoA - Memorandum of Association-221209
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2009-12-22
AoA - Articles of Association-221209
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2009-12-09
Evidence of payment of stamp duty-091209
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2015-11-10
Annual Returns and Shareholder Information
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2015-10-19
Company financials including balance sheet and profit & loss
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2014-11-15
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-12
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-11
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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